PSM SYSTEMS LIMITED

08307371
UNIT 3 BURRELL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TW

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
28 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
28 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Feb 2024 insolvency Solvency Statement dated 27/02/24 1 Buy now
28 Feb 2024 resolution Resolution 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 6 Buy now
13 Jun 2023 officers Appointment of secretary (Mr James Spenceley) 2 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2022 resolution Resolution 1 Buy now
20 Sep 2022 resolution Resolution 1 Buy now
18 Sep 2022 incorporation Memorandum Articles 27 Buy now
14 Sep 2022 incorporation Memorandum Articles 27 Buy now
13 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2022 officers Appointment of director (Anne Britt Froeseth Isachsen) 2 Buy now
09 Sep 2022 officers Appointment of director (Mr John Rudolf Patrik Lindblad) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Mark Vincent Jones) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Magnus Wallin) 1 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Jul 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2022 officers Termination of appointment of director (John Christopher Bullivant) 1 Buy now
16 Feb 2022 accounts Annual Accounts 6 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 6 Buy now
02 Jan 2020 accounts Annual Accounts 6 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 accounts Annual Accounts 6 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 accounts Annual Accounts 7 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 accounts Annual Accounts 7 Buy now
24 Jan 2017 officers Termination of appointment of director (Richard Aubrey Boughton) 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement 9 Buy now
07 Jul 2016 accounts Annual Accounts 5 Buy now
28 Apr 2016 officers Appointment of director (Magnus Wallin) 3 Buy now
01 Apr 2016 officers Appointment of director (Lars Niklas Falkmer) 3 Buy now
01 Apr 2016 officers Appointment of director (Richard Aubrey Boughton) 3 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Mar 2016 resolution Resolution 22 Buy now
26 Feb 2016 officers Termination of appointment of director (Colin David Lewis) 2 Buy now
19 Feb 2016 capital Notice of cancellation of shares 4 Buy now
19 Feb 2016 capital Return of purchase of own shares 3 Buy now
28 Jan 2016 officers Termination of appointment of director (Geoffrey Frank Taylor) 2 Buy now
23 Dec 2015 annual-return Annual Return 9 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 annual-return Annual Return 8 Buy now
19 Aug 2014 capital Return of purchase of own shares 3 Buy now
11 Aug 2014 resolution Resolution 1 Buy now
11 Aug 2014 capital Notice of cancellation of shares 4 Buy now
20 May 2014 accounts Annual Accounts 4 Buy now
07 Feb 2014 annual-return Annual Return 7 Buy now
25 Feb 2013 officers Appointment of director (Colin Lewis) 3 Buy now
31 Jan 2013 resolution Resolution 30 Buy now
30 Jan 2013 officers Appointment of director (Mark Vincent Jones) 3 Buy now
30 Jan 2013 officers Appointment of director (Mr Geoffrey Frank Taylor) 3 Buy now
30 Jan 2013 capital Return of Allotment of shares 4 Buy now
30 Jan 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2013 capital Return of Allotment of shares 4 Buy now
24 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2012 incorporation Incorporation Company 7 Buy now